Nov 09, 2025
Spanish Authorities Dismantle Alleged €260M Ponzi Scheme
TLDR The Madeira Invest Club lured 3,000+ investors with false luxury asset and crypto investment promises. Operated via shell fir...
Oct 20, 2025
Europol Dismantles Crime Syndicate Behind 49 Million Fraud Accounts
A Europol operation has disrupted a SIM farm-for-hire scheme as Crime networks used dispersed phone numbers to scale fraud via 49...